证券代码：603528 证券简称：多伦科技 公告编号：2025-024 重要内容提示： 业绩预告适用情形：净利润为负值 主要财务数据：多伦科技股份有限公司（以下简称"公司"） 预计 2025 年半年度实现归属于母公司所有者的净利润-600.00 万元，与上年同期相比， 将出现亏损；预计 2025 年半年度实现归属于母公司所有者的扣除非经常性 损益后的净利润-2,600.00 万元。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日 （二）业绩预告情况 经财务部门初步测算，预计 2025 年半年度实现归属于母公司所有者的净利 润-600.00 万元，与上年同期相比，将出现亏损。 多伦科技股份有限公司 2025 年半年度业绩预告公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 三、本期业绩预亏的主要原因 1 报告期内，受市场环境因素影响，公司主营业务订单达成不及预期，新产品 研发迭代及市场推广尚未形成规模贡献，导致公司营业收入较去年同期出现下滑， 预计报告期内将出现亏损。 ...

Fundraising Overview - The company raised a total of RMB 488.376 million from its initial public offering (IPO) in April 2016, with a net amount of RMB 419.791 million after deducting issuance costs [1] - In October 2020, the company issued convertible bonds totaling RMB 640 million, with a net amount of RMB 632.506 million after related expenses [1] Fund Management - The company has established a three-party supervision agreement with its sponsor Tianfeng Securities and banks to ensure proper management of the raised funds, in compliance with regulatory requirements [2][5] - A new special account for fundraising was set up to manage the funds allocated for the "Brand Chain Vehicle Inspection Station Construction Project" [3][4] Project Adjustments - The company decided to change the use of RMB 99.0232 million from the initial public offering funds to the "Brand Chain Vehicle Inspection Construction Project," with the implementation now under its wholly-owned subsidiary, Duolun Vehicle Inspection Group [3] - The company has terminated two fundraising projects: the "Brand Chain Vehicle Inspection Station Construction Project" and the "Smart Traffic Integrated Solution R&D Upgrade Project," reallocating RMB 150 million for permanent working capital [7][8] Account Status - As of the announcement date, the special fundraising account for the "Brand Chain Vehicle Inspection Station Construction Project" has been closed, while other accounts remain active [8][10] - The remaining funds from the terminated projects will continue to be managed according to fundraising management requirements [8]

证券代码：603528 证券简称：多伦科技 公告编号：2025-023 多伦科技股份有限公司 关于部分募集资金永久补充流动资金实施完毕及部分募集资金 专户销户完成的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、募集资金基本情况 （一）2016 年 4 月首次公开发行股票募集资金基本情况 公司于 2016 年 4 月 8 日经中国证券监督管理委员会《关于核准南京多伦科技股份 有限公司首次公开发行股票的批复》（证监许可[2016]707 号）核准，向社会公开发行 人民币普通股（A 股）股票 5,168 万股，每股发行价格为 9.45 元，募集资金总额 48,837.60 万元，扣除发行费用 6,858.50 万元后，实际募集资金净额为 41,979.10 万元。上述募 集资金于 2016 年 4 月 27 日全部到位，已经天衡会计师事务所（特殊普通合伙）审验， 并出具天衡验字（2016）00075 号《验资报告》。 （二）2020 年 10 月公开发行可转换公司债券募集资金基本情况 公司于 2020 年 8 月收到中国 ...

关于使用部分闲置募集资金进行现金管理到期赎回的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 多伦科技股份有限公司（以下简称"公司"）于 2025 年 1 月 3 日召开第五 届董事会第八次会议和第五届监事会第六次会议，审议通过了《关于使用部分闲 置募集资金进行现金管理的议案》，同意公司使用不超过人民币 3 亿元（含 3 亿元）暂时闲置募集资金进行现金管理，用于购买保本型结构性存款或保本型理 财产品。在上述额度范围内，资金可滚动使用，单笔累计投资期限最长不超过十 二个月。该议案自董事会审议通过之日起 12 个月内有效，授权总经理在额度范 围内行使该项投资决策权并签署相关合同文件。 二、截至本公告日，公司授权期内使用暂时闲置募集资金委托理财的情况 证券代码：603528 证券简称：多伦科技 公告编号：2025-022 多伦科技股份有限公司 特此公告。 多伦科技股份有限公司董事会 2025 年 7 月 10 日 －2－ 金额：万元 序号 理财产品类型 实际投入 金额 实际收回本金 实际收益 尚未收回 本金金额 1 银行理财产 ...

Core Viewpoint - The announcement details the implementation of the 2024 annual profit distribution plan by Duolun Technology Co., Ltd, including cash dividends and the specifics of the differentiated dividend distribution scheme [1][2]. Summary by Sections Dividend Distribution Plan - The company will distribute a cash dividend of RMB 0.05 per share for A shares, with a total cash dividend payout of approximately RMB 35.05 million based on the actual participating shares [1][2]. - The total share capital of the company is 705,930,131 shares, with 4,990,000 shares in the repurchase account excluded from the distribution, resulting in 700,940,131 shares eligible for the dividend [2]. Relevant Dates - The key dates for the dividend distribution are set for June 23, 2025, for the record date and June 24, 2025, for the actual distribution [1]. Implementation Method - Cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the record date [2][3]. - Shareholders who have not completed designated trading will have their dividends held by the clearing company until the necessary trading is completed [2]. Taxation Policies - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, while those holding for one year or less will have taxes calculated upon stock transfer [5][6]. - For qualified foreign institutional investors (QFII), a 10% withholding tax will be applied, resulting in a net cash dividend of RMB 0.045 per share [5][6]. Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the company's securities department at 025-52168888 [6].

22-31/F S 北京市中伦律师事务所 关于多伦科技股份有限公司差异化分红事项的 法律意见书 致:多伦科技股份有限公司 北京市中伦律师事务所(以下简称"本所")作为多伦科技股份有限公司(以 下简称"多伦科技"或"公司")聘请的专项法律顾问,根据《中华人民共和国 公司法》(以下简称"《公司法》")《中华人民共和国证券法》(以下简称"《证券 法》")《上市公司股份回购规则》(以下简称"《回购规则》")《上海证券交易所上 市公司自律监管指引第 7 号 -- 回购股份》(以下简称"《监管指引第 7 号》")及 《上海证券交易所股票上市规则》等有关法律、法规和规范性文件以及《多伦科 技股份有限公司章程》(以下简称"《公司章程》")的规定,按照律师行业公认的 业务标准、道德规范和勤勉尽责精神,对公司 2024年度利润分配所涉及的差异 化分红(以下简称"本次差异化分红")相关事项所涉及的有关事实进行核查的 基础上,出具本法律意见书。 就公司提供的文件、资料和陈述,本所及本所律师已得到公司的如下保证: (1)文件上所有的签名、印鉴都是真实的; (2)所有提供给本所及本所律师的文件的原件都是真实的; (3)所有提供给本所及本 ...

每股分配比例 A 股每股现金红利0.05元 相关日期 证券代码：603528 证券简称：多伦科技 公告编号：2025-021 多伦科技股份有限公司2024年年度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/23 | － | 2025/6/24 | 2025/6/24 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 28 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所自律监管指引第 7 号—股份回购》等相关规定，公司回购专用账 户中的股份不参与本次利润分配。 3. 差异化分红送转方案： ...

证券之星刘浩浩 证券之星注意到，早在2024年半年报发布后，多伦科技就因为靠"炒股"提升业绩而引发市场热议。2024 年，"炒股"收益依然是公司业绩的重要支撑。 据多伦科技2024年财报披露，2024年公司新购入股票金额4895.28万元，截至报告期末持有股票总金额 为1.86亿元，所持有的股票类型全部为银行股。公司同时持有价值4432.9万元的其他非流动金融资产。 财报显示，多伦科技2024年所持股票公允价值变动收益高达4689.97万元，但其他非流动金融资产公允 价值变动收益为-3089.82万元，公允价值变动收益合计为1600万元。此外，2024年公司因股票获得的投 资损益达到1270.56万元。 多伦科技（603528）(603528.SH)近日发布的2024年财报显示，去年公司业绩再度下滑。尽管归母净利 润成功扭亏，但扣非后净利润仍陷亏损，且这一态势延续至今年一季度。 证券之星注意到，受政策调整和下游需求放缓等因素拖累，近几年多伦科技主营业务持续承压。新业务 由于未形成规模，尚无力扛起业绩大旗。而公司拟斥巨资投建的两大募投项目也因业绩前景不明朗被迫 终止，公司未来发展面临重重挑战。 去年业绩靠非经常 ...

Meeting Overview - The shareholders' meeting of Duolun Technology Co., Ltd. was held on May 28, 2025, at the company's conference room in Nanjing [1] - The meeting was convened by the board of directors and chaired by Chairman Zhang Anqiang, with a total attendance representing 54.8351% of the shares [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - Resolution 1: 99.8626% in favor, 0.1259% against, 0.0115% abstained [1] - Resolution 2: 99.8610% in favor, 0.1274% against, 0.0116% abstained [1] - Resolution 3: 99.8599% in favor, 0.1268% against, 0.0133% abstained [1] - Resolution 4: 99.8546% in favor, 0.1255% against, 0.0199% abstained [1] - Resolution 5: 99.4283% in favor, 0.5474% against, 0.0243% abstained [1] Legal Compliance - The meeting's procedures, including the convening, attendance, and voting, complied with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the resolutions [3]

Core Viewpoint - The legal opinion letter confirms that the upcoming shareholder meeting of Duolun Technology Co., Ltd. is in compliance with relevant laws and regulations, ensuring the validity of the meeting and its resolutions [1][3][5] Group 1: Meeting Notification and Procedures - The shareholder meeting is scheduled for May 28, 2025, with details published on the Shanghai Stock Exchange website, including meeting format, time, location, and voting procedures [2] - The meeting will be presided over by the company's chairman, and voting will occur through both a trading system and an internet platform during specified time slots [2] Group 2: Attendance and Voting - A total of 515 shareholders and representatives attended the meeting, representing 384,361,006 shares, which is 54.8351% of the total voting shares [3][4] - The legal opinion states that the qualifications of attendees and the voting process are valid under applicable laws and company regulations [4][5] Group 3: Voting Results and Conclusion - The meeting's agenda was consistent with the notification, and no new proposals were introduced during the meeting [4] - The voting procedures followed the company's articles of association, and the results were announced without objections from attendees, confirming the legality of the resolutions passed [5]